Fraud and Scam News [Archive] - Page 88

Jailed Jewish-Austrian historian proves he did not commit restitution fraud - Jewish (0 replies)
Election fraud Chicago style: Illinois' decades-old notoriety for election corruption (0 replies)
Secret recording may play role in demolition fraud case - Detroit Free Press (0 replies)
China launches website to aid $7.6 bln Ezubao fraud probe - Reuters (0 replies)
What an old fraud - Express.co.uk (0 replies)
Man whose fraud case prompted legal changes gets four years - The Seattle Times (0 replies)
Man charged with fraud for selling iPhone boxes filled with rice - CBC.ca (0 replies)
Man whose fraud case prompted legal changes gets 4 years - The Seattle Times (0 replies)
French pork farmers accuse Germany of VAT fraud - EurActiv (0 replies)
Ex-Traficant aide pleads guilty to bank fraud charges - Washington Times (0 replies)
Banks must do more to end the scourge of current account fraud - The Guardian (0 replies)
One million stolen bank cards for sale on fraud site - The Times (subscription) (0 replies)
Morgan Stanley to Pay $3.2B for Massive Fraud Scheme - teleSUR English (0 replies)
Teacher in dock for R2m fraud - Independent Online (0 replies)
Teacher faces 73 counts of school fraud - Independent Online (0 replies)
Inside Michigan's faulty unemployment system that hit thousands with fraud - The Guar (0 replies)
Mighty River Power employee accused of fraud described as a 'bully' - Stuff.co.nz (0 replies)
In China, Fraud Adds to Bank-Stock Volatility - Wall Street Journal (blog) (0 replies)
Mighty River Power employee accused of fraud described as a 'bully' - Stuff.co.nz (0 replies)
Risky business? Online dating fraud dips during Valentine's Day - CSO Online (0 replies)
Boeing stock price tumbles on fraud report - Flightglobal (0 replies)
Limpopo council boss fired for 'fraud' - Citizen (0 replies)
PSNI investigate Portadown house rental 'fraud' - Belfast Telegraph (0 replies)
This Race Car Driver Was Arrested for Running a Payday Lender Fraud - Fortune (0 replies)
“The business model of Wall Street is fraud”? Kind of - FT Alphaville (registration) (0 replies)
Limpopo council boss fired for 'fraud' - Citizen (0 replies)
Knoedler & Co. Gallery Settles Art-Fraud Case - Wall Street Journal (0 replies)
Italy arrests former prelate over $34m fraud - News24 (0 replies)
Priest arrested over alleged €30m fraud - The Guardian (0 replies)
Anti-fraud company Riskified raises $25m - Jerusalem Post Israel News (0 replies)
Identity theft: Fraud cases in auto, mortgage loans and credit cards segment rise - F (0 replies)
Extent of tax fraud unknown - SARS - Independent Online (0 replies)
Banks join BoE and police in anti-fraud task force - Financial Times (0 replies)
Current account fraud doubles – how to stop criminals in their tracks - Mirror.co.uk (0 replies)
Google Bolsters Botnet Defenses In Push To Thwart Ad Fraud - AdAge.com (0 replies)
New taskforce launched to combat fraud across UK - BBC News (0 replies)
Martin Shkreli's troubles deepen—from allegations of fraud to IP infringement - Ars T (0 replies)
Use the same password for everything? You're fuelling a surge in current account frau (0 replies)
Ex-Exec of Haslam-Owned Chain Pleads Not Guilty to Fraud - ABC News (0 replies)
Serious Fraud Office director has contract extended - The Guardian (0 replies)
David Green to Head Serious Fraud Office of Britain Until 2018 - New York Times (0 replies)
The Future of Fraud-Busting - The Atlantic (0 replies)
Judge tosses proposed class action accusing Google of CAPTCHA fraud - Ars Technica (0 replies)
Education Department Touts A New Crackdown On Fraud By Colleges - BuzzFeed News (0 replies)
Samwu lays fraud charges against muni - Independent Online (0 replies)
Prasa claims fraud in R4bn worth of tenders - iAfrica.com (0 replies)
Hypocrisy, Fraud, and Tyranny - News24 (0 replies)
IEC issues stern warning over electoral fraud - Independent Online (0 replies)
Prasa alleges fraud in R4bn tenders - Independent Online (0 replies)
S. Africa Rail Agency Alleges Fraud in $250 Million Tenders - Bloomberg (0 replies)
French ex-budget minister on trial for tax fraud - Times LIVE (0 replies)
Seven held for card fraud - The Hindu (0 replies)
ICYMI: Bernie Sanders Deems Wall Street's Business Model “Fraud” - The Source (0 replies)
'The biggest fraud in football!' - Man Utd fans destroy Memphis after Chelsea error - (0 replies)
US Is Probing a Possible Half-Billion Dollar Health-Care Fraud - Fortune (0 replies)
Russian group accused of online ad fraud - Financial Times (0 replies)
Key member of Jeremy Corbyn's campaign team has conviction for election fraud - Teleg (0 replies)
Woman convicted in ex-quarterback fraud scheme rebuilds life - Yahoo Sports (0 replies)
US Probes Possible Fraud Linked to Compounding Creams - Wall Street Journal (0 replies)
Woman convicted in ex-Ohio State quarterback fraud scheme: 'I cry every day' - Chicag (0 replies)
Woman convicted in ex-quarterback fraud scheme rebuilds life - Yahoo News (0 replies)
Ex-Viking Stu Voigt found guilty of one bank fraud count - Minneapolis Star Tribune (0 replies)
Former SARS employee gets two years for fraud - News24 (0 replies)
Two in court for R8m tax fraud - News24 (0 replies)
Salary fraud: Nigeria to probe over 23 000 civil servants - News24 (0 replies)
Kenya: Interswitch to launch new fraud control systems - IT News Africa (0 replies)
Shadrack Sibiya fraud case postponed - Eyewitness News (0 replies)
Ex-Hawks boss charged with fraud - Independent Online (0 replies)
City official faces 'R70m fraud' hearing - Independent Online (0 replies)
Former Hawks head appears in court on fraud charges - News24 (0 replies)
Barclays agrees to hand over internal documents to Serious Fraud Office - The Guardia (0 replies)
Global Investments fraud trial begins - Independent Online (0 replies)
Madoff: a creatively bankrupt television recounting of Wall Street's biggest fraud - (0 replies)
An Idiot's Guide to Prosecuting Corporate Fraud - The Intercept (0 replies)
Commonwealth Bank staff implicated in alleged $76m fraud - Sydney Morning Herald (0 replies)
Suspend two SAA employees for fraud – Satawu - News24 (0 replies)
Costly love twist - Cape Town municipal manager‚ wife and girlfriend arrested over R7 (0 replies)
Trump Hits Cruz for 'Fraud,' Calls for Do-Over in Iowa - CNBC (0 replies)
Donald Trump wants Iowa rematch, accusing Cruz of 'fraud' - BBC News (0 replies)
Neymar investigated in Brazil over fraud allegations - BBC News (0 replies)
UK fraud prosecutor extradites fugitive from South Africa - Reuters UK (0 replies)
Former Hawks head fired for fraud - Independent Online (0 replies)
Barcelona star Neymar set to be investigated for fraud - KickOff.com (0 replies)
Cape Town municipal manager busted for R70 million fraud - BusinessTech (0 replies)
Top Hawks official fired for travel claim fraud - BDlive (0 replies)
Japan arrests ethnic Korean resident on suspicion of fraud - Times LIVE (0 replies)
Fraud: school loses R397K - Grocott's Mail Online (0 replies)
Cycling champion Froome calls for more checks against tech fraud - Citizen (0 replies)
Congressman's Son Sentenced To Five Years In Prison On Fraud & Tax Charges - Forbes (0 replies)
'More checks needed against tech fraud' - SuperSport (0 replies)
Ex-drug executive Shkreli hires lawyer to celebrities for fraud case - Reuters (0 replies)
Microsoft accused of Iowa Caucus voter fraud with hashtag #MicrosoftRubioFraud - Beta (0 replies)
City of Cape Town employee, wife, girlfriend in court for fraud - News24 (0 replies)
Ex-drug executive Shkreli hires lawyer to celebrities for fraud case - Yahoo News (0 replies)
Ferrrari driving dentist jailed for fraud - Telegraph.co.uk (0 replies)
Congressman's Son Gets 5 Years for Federal Tax, Bank Fraud - ABC News (0 replies)
Neymar to appear in Barcelona tax fraud trial - BBC News (0 replies)
Nigerian pastor commits suicide after fraud allegations - Sowetan Live (press release (0 replies)
Salim Mehajer intends to plead not guilty to electoral fraud, court told - The Guardi (0 replies)
Brits policemen arrested for fraud - Kormorant (0 replies)
Rousey's mom: I hope 'fraud' Tarverdyan goes to jail, so Ronda can improve - Bloody E (0 replies)
Nigerian pastor slashes his own throat over fraud allegations - Times LIVE (0 replies)
Donald Trump is a fraud: Report confirms the billionaire's presidential bid is a long (0 replies)
First Case Of Pro Level 'Mechanical Fraud' Confirmed By UCI – UPDATED - Singletrack (0 replies)
Owners at center of $30M military clothing fraud to be sentenced - Fox News (0 replies)
Trust and employee fraud - Smart Business Network (0 replies)
Sri Lanka's former first lady questioned over fraud allegations - Shanghai Daily (sub (0 replies)
China police arrest 21 in alleged $7.6B investment fraud - CBC.ca (0 replies)
'Dance Moms' Coach Abby Lee Miller Delays Federal Fraud Trial? - Design & Trend (0 replies)
When PFDs grow, the number of Alaskans reporting PFD fraud grows too - Alaska Dispatc (0 replies)
Two banks reach settlement on dark pool fraud - Al Jazeera America (0 replies)
Banks reach $154.3 million settlement on "dark pool" fraud - Yahoo News (0 replies)
'Technological fraud' case rocks cycling - SuperSport (0 replies)
Banks Reach $154.3 Million Settlement on "Dark Pool" Fraud - ABC News (0 replies)
Prasas Mashaba denies fraud allegations - South African Broadcasting Corporation (0 replies)
Gilbert Arenas admits to a little alleged credit card fraud - Yahoo Sports (blog) (0 replies)
UCI investigates possible bike fraud at cyclo-cross Worlds - Cyclingnews.com (0 replies)
LASD probing alleged case of engineering fraud - MyNewsLA.com (0 replies)
Dapong mulls fresh fraud lawsuits - Bangkok Post (0 replies)
'Dance Moms' Abby Lee Miller Delays Federal Fraud Trial Again; Claims FBI Evidence Ne (0 replies)
Durban - The Asset Forfeiture Unit was on Thursday granted a high court order restrai (0 replies)
Serious Fraud Office back in the dock after Libor acquittals - The Guardian (0 replies)
Facebook Keeps Pushing Fraud Claims Against DLA Piper, Milberg - Wall Street Journal (0 replies)
St Catherine mechanic charged with fraud - Jamaica Observer (0 replies)
Amid Fraud Fears, Colleges Vet China Applicants With Video - ABC News (0 replies)
Three Wipro call centre staff arrested over UK telecom fraud - The Indian Express (0 replies)
Spain's Princess Cristina loses bid to avoid tax fraud trial - The Guardian (0 replies)
Lotto loser Susanne Hinte could face fraud probe as real winner of £33m jackpot comes (0 replies)
Paper Trail of Fraud Shows Flaws in Booming China Funding System - Bloomberg (0 replies)
Dealer in the dock for luxury car fraud - Independent Online (0 replies)
Beware: It's tax-return (fraud) season - CNBC (0 replies)
Citic Bank discovers $147m bill finance fraud - Financial Times (0 replies)
Neymar Sentenced For Tax Fraud - Soccer Laduma (0 replies)
Fraud Prevention Service Pindrop Raises $75M Series C Round Led By Google Capital - T (0 replies)
Sixth broker found not guilty in Libor fraud trial - The Guardian (0 replies)
China Citic Bank Said to Uncover $152 Million Bill Fraud - Bloomberg (0 replies)
Ex-HBO manager agrees to plead guilty to fed fraud, tax charges - MyNewsLA.com (0 replies)
Former HBO Executive Admits Stealing Nearly $1 Million From Cabler, Fraud Investigati (0 replies)
Police charge Markham woman in $232000 employment insurance fraud - Toronto Star (0 replies)
Fraud case after school loses R397K - Grocott's Mail Online (0 replies)
R10m car dealership fraud - Independent Online (0 replies)
London jury acquits six brokers of Libor fraud - MarketWatch (0 replies)
Libor Brokers Acquitted of Fraud in UK Trial - Wall Street Journal (0 replies)
Focus On Identity Theft & Tax Fraud Remains A Priority At IRS Despite Dip In Prosecut (0 replies)
Libor brokers acquitted of fraud- business live - The Guardian (0 replies)
Taxes: Be wary of identity theft and refund fraud - Chron.com (0 replies)
Call for Jonathan to be jailed if found guilty of fraud - BDlive (0 replies)
Cop in the dock for fraud, corruption - Independent Online (0 replies)
Ex-ArthroCare Executives Win Reversals of Fraud Convictions - Bloomberg (0 replies)
Former Maritime DG docked for Alleged N754.8m Fraud - Bella Naija (0 replies)
Film official in fraud probe - Johannesburg Sunday World (0 replies)
Blockchain backers urged to consider protecting users from fraud - Financial Times (0 replies)
Bogus doctor in R1.6m fraud case - Independent Online (0 replies)
Russian 'Ponzi scheme' raises fraud flags at SA bank - BusinessTech (0 replies)
John Block to be sentenced in fraud & corruption case - Eyewitness News (0 replies)
Former Viking Stu Voigt, business partner stand trial in fraud scheme - Minneapolis S (0 replies)
Former ANC bigwig back in court for fraud - News24 (0 replies)
Online rental fraud rising steeply in London - BBC News (0 replies)
Menu at Toronto's "Azure" was a work of fictitious fine-dining fraud - Boing Boing (0 replies)
Social Protection receives 16456 suspected fraud tip-offs - Irish Times (0 replies)
11 Tips To Protect You From Identity Theft & Related Tax Fraud - Forbes (0 replies)
Cos add muscle to internal investigation teams to thwart fraud - Economic Times (0 replies)
HMRC reviews telecoms tax to combat VAT fraud - Financial Times (0 replies)
Cashpoint fraud epidemic: Don't become one of 2500 victims to lose THOUSANDS this wee (0 replies)
Police net 155 telecom-fraud suspects - Shanghai Daily (subscription) (0 replies)
Unrest risk from internet financial fraud rise - South China Morning Post (subscripti (0 replies)
Screening companies combat college application fraud - University World News (0 replies)
Currency fraud a new threat to Palestinians - www.worldbulletin.net (0 replies)
Stockbrokers punished for fraud world over - The News International (0 replies)
Carmel man convicted of fraud, stole hundreds of thousands - Indianapolis Star (0 replies)
Manor ISD audit documents fraud and financial misconduct - FOX 7 Austin (0 replies)
AM Roundup: GM Trial Roiled by Fraud Claims - Wall Street Journal (blog) (0 replies)
Kia dancing hamster pleads no contest in disability fraud case - Los Angeles Times (0 replies)
Magazine fraudster George Williams jailed for seven years - BBC News (0 replies)
The Great Gangster Film Fraud, BBC4 - Financial Times (0 replies)
China's AgBank may lose $578 mln through suspected bill fraud - Caixin - Reuters (0 replies)
$54m cyber fraud hits aircraft supplier share price - ComputerWeekly.com (0 replies)
Mascherano escapes prison for tax fraud - Sport24 (0 replies)
Fraud and Breach of Trust Law to be amended - Ynetnews (0 replies)
Javier Mascherano sentenced to prison over tax fraud in Barcelona - Daily Mail (0 replies)
Relativity And Investors Preparing $500M Fraud Case Against Colbeck Capital - Deadlin (0 replies)
UK fraud climbs as criminals target financial sector - Financial Times (0 replies)
Mascherano avoids prison for tax fraud - SuperSport (blog) (0 replies)
Mascherano escapes prison for tax fraud - SuperSport (0 replies)
Ministers to vote on separating fraud and breach of trust in criminal code - Jerusale (0 replies)
Police investigating espionage, sabotage, fraud and corruption at SAA - Rand Daily Ma (0 replies)
Date set for Messi's tax fraud trial - Sport24 (0 replies)
How to Apply for Student-Debt Forgiveness for Victims of School Fraud - Wall Street J (0 replies)
There Is Real Fraud In The Underground Market For In-Game Virtual Goods - TechCrunch (0 replies)
Hall of Shame: ICBC reveals top fraud files of 2015 - CBC.ca (0 replies)
Fraud sentencing for ex-NBA player George to resume - NBA.com (blog) (0 replies)
ID tools help combat fraud – Gigaba - Citizen (0 replies)
Bot Fraud to Cost Advertisers $7 Billion in 2016 - Threatpost (0 replies)
Lionel Messi tax fraud trial to begin on 31 May - Eyewitness News (0 replies)
Cybercrime, fraud, bribery key concerns for firms: Survey - Economic Times (0 replies)
Messi tax fraud trial set for May 31 - SuperSport (0 replies)
ID tools help combat fraud – Gigaba - Citizen (0 replies)
Merchants to Face More Chargeback Challenges as CNP Fraud Escalates - PR Newswire (pr (0 replies)
Financial Fraud: The Disney Resort That Never Was - Federal Bureau of Investigation ( (0 replies)
NPA ready for fraud trial against W Cape police officers - South African Broadcasting (0 replies)
Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
Man Convicted of Fraud Scheme Gets Prison Sentence - Wall Street Journal (0 replies)
Fraud Prevention In 8 Minutes Or Less - PYMNTS.com (0 replies)
Police break up US$1.5m telecom fraud operation - Shanghai Daily (subscription) (0 replies)
Home Affairs identity system saving banks millions in fraud losses - Times LIVE (0 replies)
Nigeria fraud case puts Buhari's anti-graft drive in the dock - Reuters Africa (0 replies)
Nigeria fraud case puts Buhari's anti-graft drive in the dock - Reuters (0 replies)
Ad fraud to cost industry $7.2bn in 2016 - Independent Online (0 replies)
US Department of Treasury Warns Taxpayers About a 'Frightening' Fraud Scam - ABC News (0 replies)
Ad fraud to cost brands $7.2bn this year - Financial Times (0 replies)
Anti-fraud initiative saves Home Affairs millions in losses - Eyewitness News (0 replies)
Woman admits Red Cross earthquake grant fraud - The Press (0 replies)
Election violence in blighted Haiti as opposition cries fraud - euronews (0 replies)
Fraud Prosecutions Topped $1 Billion in 2015, KPMG Report Says - Bloomberg (0 replies)
Large-scale Scottish business fraud 'in decline' - BBC News (0 replies)
IBM Buys Bank Fraud Detection Firm - PYMNTS.com (0 replies)
JD Finance choses Experian for fraud protection.. - Finextra (press release) (0 replies)
Woman admits Red Cross earthquake grant fraud - The Press (0 replies)
Conservative MP's family cleared of fraud - Kathimerini (0 replies)
Insurance Fraud Taskforce backs getting tough on suspect claims - Financial Times (0 replies)
The Iran nuclear agreement is national security fraud - Fox News (0 replies)
UK cyber fraud up 21%, says police fraud unit - ComputerWeekly.com (0 replies)
Former '19-year-old' AC Milan youth player facing fraud charges after Facebook ... - (0 replies)
Woman admits Red Cross earthquake grant fraud - The Press (0 replies)
The 21st Century: An Era Of Fraud - Sputnik International (0 replies)
China sees rising online fraud in 2015 - Zee News (0 replies)
China Launches New Campaign Against Box Office Fraud - Variety (0 replies)
Woman admits Red Cross earthquake grant fraud - The Press (0 replies)
Mark Hamill Keeps Fighting Signature Fraud - Vulture (0 replies)
Teachers have been suspended for voyeurism, assault and fraud - Daily Mail (0 replies)
Queensland stockbroker jailed after $10m fraud - Brisbane Times (0 replies)
Bordeaux Liber Pater winemaker found guilty of fraud - decanter.com (0 replies)
Microsoft R Updates, IBM's Fraud-Detection Analytics Buy: Big Data Roundup - Informat (0 replies)
Spain's Princess Cristina de Borbón embroiled in fraud trial - Page Six (0 replies)
Sebi bans Firstobject Tech's former directors for IPO fraud - Economic Times (0 replies)
Thousands of TalkTalk fraud victims denied compensation - Telegraph.co.uk (0 replies)
30 booked for Dir quake funds fraud - DAWN.com (0 replies)
Former Mexico Politician Held in Spain on Suspicion of Fraud - ABC News (0 replies)
British woman jailed for teaching online fraudsters how to con lonely men out ... - N (0 replies)
Punjab VB slaps fraud case on IAS officer Ghumman - Hindustan Times (0 replies)
Are you potential fraud bait? - MarketWatch (0 replies)
Naperville Man Charged with Immigration Fraud - Federal Bureau of Investigation (pres (0 replies)
IBM Scoops Up IRIS Analytics Fraud Detection Firm - TechCrunch (0 replies)
SEC visa fraud case rocks Florida city's downtown dream - CNBC (0 replies)
IBM to tackle fraud with Iris Analytics - PCWorld (0 replies)
This Is the Best Way to Protect Against Soaring Tax Refund Fraud - TIME (0 replies)
IBM Acquires Fraud Detection Provider IRIS Analytics - Nasdaq (0 replies)
SEC Visa Fraud Case Rocks Florida City's Downtown Dream - ABC News (0 replies)
Renault Emission-Fraud Probe May Hinder State Stake Sale - Bloomberg (0 replies)
IBM Acquires IRIS Analytics, Strengthening Fraud Detection Analytics - PR Newswire (p (0 replies)